About

Registered Number: 06649754
Date of Incorporation: 17/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 2 Minster Court, Mincing Lane, London, EC3R 7PD,

 

Towergate Financial (North) Holdings Ltd was registered on 17 July 2008 with its registered office in London. There are 9 directors listed for the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARBY, Ian Stuart 23 February 2009 01 December 2011 1
DOYLE, Andrew James 01 December 2008 10 July 2009 1
SAULTER, Daniel 17 July 2008 08 August 2012 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Dean 11 December 2018 - 1
CLARK, Samuel Thomas Budgen 22 July 2011 01 November 2013 1
GOURIET, Geoffrey Costerton 03 August 2018 11 December 2018 1
GREGORY, Jacqueline Anne 20 December 2016 03 August 2018 1
HUNTER, Andrew Stewart 17 July 2008 22 July 2011 1
OWENS, Jennifer 25 November 2013 01 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
PSC05 - N/A 14 July 2020
AD01 - Change of registered office address 14 July 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 13 August 2019
AP01 - Appointment of director 13 August 2019
AD01 - Change of registered office address 30 July 2019
CS01 - N/A 27 June 2019
AP03 - Appointment of secretary 04 January 2019
TM02 - Termination of appointment of secretary 04 January 2019
AA - Annual Accounts 12 September 2018
TM02 - Termination of appointment of secretary 14 August 2018
AP03 - Appointment of secretary 03 August 2018
CS01 - N/A 26 June 2018
AUD - Auditor's letter of resignation 11 May 2018
TM01 - Termination of appointment of director 06 March 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 23 June 2017
AP01 - Appointment of director 22 March 2017
AP01 - Appointment of director 12 January 2017
AP03 - Appointment of secretary 06 January 2017
CS01 - N/A 22 July 2016
AA01 - Change of accounting reference date 29 June 2016
TM02 - Termination of appointment of secretary 24 May 2016
AA - Annual Accounts 04 May 2016
CH01 - Change of particulars for director 30 November 2015
AA01 - Change of accounting reference date 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
AP01 - Appointment of director 29 September 2015
AR01 - Annual Return 11 August 2015
AUD - Auditor's letter of resignation 23 March 2015
RESOLUTIONS - N/A 22 January 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 23 October 2014
AR01 - Annual Return 17 July 2014
AP03 - Appointment of secretary 29 November 2013
TM02 - Termination of appointment of secretary 04 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 14 August 2013
MR04 - N/A 13 May 2013
TM01 - Termination of appointment of director 18 February 2013
TM01 - Termination of appointment of director 18 February 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 14 September 2012
TM01 - Termination of appointment of director 28 August 2012
AR01 - Annual Return 10 August 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 09 May 2012
AP01 - Appointment of director 07 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 August 2011
TM02 - Termination of appointment of secretary 26 July 2011
AP03 - Appointment of secretary 26 July 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 19 April 2010
RESOLUTIONS - N/A 09 April 2010
SH01 - Return of Allotment of shares 09 April 2010
CH03 - Change of particulars for secretary 18 February 2010
288a - Notice of appointment of directors or secretaries 18 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
MEM/ARTS - N/A 10 September 2009
CERTNM - Change of name certificate 05 September 2009
RESOLUTIONS - N/A 19 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2009
123 - Notice of increase in nominal capital 19 August 2009
363a - Annual Return 17 August 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
287 - Change in situation or address of Registered Office 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
225 - Change of Accounting Reference Date 02 December 2008
RESOLUTIONS - N/A 10 September 2008
395 - Particulars of a mortgage or charge 09 September 2008
NEWINC - New incorporation documents 17 July 2008

Mortgages & Charges

Description Date Status Charge by
Deed of accession 01 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.